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AES UK POWER FINANCING LIMITED

Company number 03878803

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2013 TM01 Termination of appointment of John Turner as a director
20 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
13 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Feb 2012 AP01 Appointment of Ms Elenise Aquino Paz as a director
17 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
17 Nov 2011 AD01 Registered office address changed from 37 Kew Foot Road Richmond Surrey TW9 2SS on 17 November 2011
17 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
03 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
15 May 2009 288a Secretary appointed donald todd lehman
15 May 2009 288a Director appointed donald todd lehman
14 May 2009 288b Appointment terminated director neil hopkins
14 May 2009 288b Appointment terminated secretary neil hopkins
06 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Nov 2008 363a Return made up to 12/11/08; full list of members
28 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Nov 2007 363a Return made up to 12/11/07; full list of members
23 Aug 2007 288b Director resigned
05 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
22 Jan 2007 AA Accounts for a dormant company made up to 31 December 2005
18 Dec 2006 287 Registered office changed on 18/12/06 from: 18 parkshot richmond surrey TW9 2RG
29 Nov 2006 363a Return made up to 12/11/06; full list of members
26 May 2006 288b Director resigned
05 Dec 2005 363a Return made up to 12/11/05; full list of members